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08 Jan 2026
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08 Jan 2026
Appointment of Mr Jamie Ryan Whelan as a secretary on 14 November 2025
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11 Jul 2025
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11 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
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06 Feb 2025
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06 Feb 2025
Registered office address changed from Barnhorn Meadway Berkhamstead Herts HP4 2PL to 29 Garthfield Crescent Newcastle upon Tyne NE5 2LY on 6 February 2025
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06 Feb 2025
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06 Feb 2025
Memorandum and Articles of Association
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05 Feb 2025
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05 Feb 2025
Director's details changed for Mr Kieran Charles James on 4 February 2025
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05 Feb 2025
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05 Feb 2025
Confirmation statement made on 5 February 2025 with updates
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05 Feb 2025
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05 Feb 2025
Termination of appointment of Bruce John Thew as a director on 4 February 2025
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05 Feb 2025
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05 Feb 2025
Appointment of Mr Jamie Ryan Whelan as a director on 4 February 2025
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05 Feb 2025
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05 Feb 2025
Appointment of Miss Lisa Marie Eccles as a director on 4 February 2025
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05 Feb 2025
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05 Feb 2025
Notification of Kieran Charles James as a person with significant control on 4 February 2025
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05 Feb 2025
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05 Feb 2025
Cessation of Bruce John Thew as a person with significant control on 4 February 2025
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24 Jan 2025
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24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
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08 Jul 2024
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08 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
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27 Jun 2023
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27 Jun 2023
Confirmation statement made on 27 June 2023 with no updates
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30 Jun 2022
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30 Jun 2022
Confirmation statement made on 27 June 2022 with no updates
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26 Nov 2021
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26 Nov 2021
Appointment of Mr Kieran Charles James as a director on 1 November 2021
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19 Jul 2021
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19 Jul 2021
Confirmation statement made on 27 June 2021 with no updates
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05 Jul 2020
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05 Jul 2020
Confirmation statement made on 27 June 2020 with no updates
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12 Mar 2020
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12 Mar 2020
Resolutions
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